#CNV

This archive brings together CiberLATAM’s reporting on the National Securities Commission and its role in Latin America’s financial cybersecurity landscape. Readers will find analysis, alerts, and regulatory updates tied to data protection, compliance, operational risk, and incident response across supervised entities.

BCRA and CNV tighten transfer controls

The BCRA created a fraud-risk scheme for transfers, while the CNV made transfers the only allowed way to move client funds.

Sep 17, 2026 · 3 min